BEATSELECTA LIMITED
KINGS LANGLEY CASTLETOWN HOMES LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 9JP

Company number 06364763
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address FAR FARINGTON LANGLEY ROAD, CHIPPERFIELD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Christopher Gerard O'farrell as a director on 7 January 2016. The most likely internet sites of BEATSELECTA LIMITED are www.beatselecta.co.uk, and www.beatselecta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Beatselecta Limited is a Private Limited Company. The company registration number is 06364763. Beatselecta Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Beatselecta Limited is Far Farington Langley Road Chipperfield Kings Langley Hertfordshire Wd4 9jp. . O'FARRELL, Christopher Gerard is a Director of the company. O'FARRELL, Declan Gerard is a Director of the company. Secretary O'FARRELL, Jennifer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
O'FARRELL, Christopher Gerard
Appointed Date: 07 January 2016
49 years old
Director
O'FARRELL, Declan Gerard
Appointed Date: 07 September 2007
76 years old

Resigned Directors

Secretary
O'FARRELL, Jennifer
Resigned: 06 January 2016
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Declan Gerard O'Farrell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Christopher Gerard O'Farrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BEATSELECTA LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Appointment of Mr Christopher Gerard O'farrell as a director on 7 January 2016
06 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 100
06 Jan 2016
Termination of appointment of Jennifer O'farrell as a secretary on 6 January 2016
...
... and 18 more events
16 Oct 2009
Annual return made up to 7 September 2009 with full list of shareholders
15 Oct 2009
Registered office address changed from Charter Court, Midland Road Hemel Hempstead Herts HP2 5GE on 15 October 2009
15 Jun 2009
Total exemption small company accounts made up to 30 September 2008
16 Oct 2008
Return made up to 07/09/08; full list of members
07 Sep 2007
Incorporation

BEATSELECTA LIMITED Charges

6 January 2011
Mortgage
Delivered: 8 January 2011
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fircroft alexandra road chipperfield kings langley…
4 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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